Amendments to PMLA rules and its impact on ‘politically exposed persons’, NGOs
GS Paper 3 Syllabus: Money laundering-related issues Source: IE Context: The Finance Ministry has amended the Prevention of Money Laundering Act (PMLA) and rules in line with the recommendations of the FATF – the global money laundering and terrorist financing watchdog. Background: The government has been struggling to deal with the pandemic-era upsurge …
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